Racho Jordanov

Courts/Law, Rancho Santa Fe July 10, 2021

RSF man dealt $337 million fraud, DOJ says

The United States District Court for the Northern District of California this week unsealed an indictment returned by a federal grand jury in San Francisco charging Rancho Santa Fe resident Racho Jordanov with conspiracy to commit trade secret theft and wire fraud, international money laundering, and related charges including obstruction of justice. Jordanov was the co-founder and former Chief Executive Office of JHL Biotech. He was charged…

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